GOLDMAN SACHS INTERNATIONAL SERVICE ENTITIES HOLDINGS LIMITED
Overview
| Company Name | GOLDMAN SACHS INTERNATIONAL SERVICE ENTITIES HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10119593 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GOLDMAN SACHS INTERNATIONAL SERVICE ENTITIES HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GOLDMAN SACHS INTERNATIONAL SERVICE ENTITIES HOLDINGS LIMITED located?
| Registered Office Address | Plumtree Court 25 Shoe Lane EC4A 4AU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOLDMAN SACHS INTERNATIONAL SERVICE ENTITIES HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GOLDMAN SACHS INTERNATIONAL SERVICE ENTITIES HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2026 |
|---|---|
| Next Confirmation Statement Due | May 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2025 |
| Overdue | No |
What are the latest filings for GOLDMAN SACHS INTERNATIONAL SERVICE ENTITIES HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Carolyne Jane Hodkin as a secretary on Dec 12, 2025 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Nov 28, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||||||
Appointment of Mr Vikramjit Singh Chima as a director on Sep 01, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Holmes on Sep 02, 2019 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms. Carolyne Jane Hodkin on Sep 02, 2019 | 1 pages | CH03 | ||||||||||
Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to Plumtree Court 25 Shoe Lane London EC4A 4AU on Sep 02, 2019 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||||||||||
Director's details changed for Mr Michael Holmes on May 30, 2019 | 2 pages | CH01 | ||||||||||
Who are the officers of GOLDMAN SACHS INTERNATIONAL SERVICE ENTITIES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHIMA, Vikramjit Singh | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | Indian | 207123070001 | |||||
| HOLMES, Michael | Director | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | United Kingdom | British | 181558290004 | |||||
| LEVETON, Petra Lorna, Ms. | Director | 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom | United Kingdom | British | 236216410001 | |||||
| ADEYEYE, Bayo | Secretary | 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom | 207065710001 | |||||||
| HODKIN, Carolyne Jane, Ms. | Secretary | 25 Shoe Lane EC4A 4AU London Plumtree Court United Kingdom | 255642510001 | |||||||
| PEARCE, Mark | Secretary | 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom | 222968210001 | |||||||
| DEGN-PETERSEN, Thomas | Director | 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom | India | Danish | 207065720001 | |||||
| HOLMES, Michael | Director | 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom | United Kingdom | British | 181558290001 |
Who are the persons with significant control of GOLDMAN SACHS INTERNATIONAL SERVICE ENTITIES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Goldman Sachs Group, Inc. | Apr 13, 2016 | 1209 Orange Street 19801 Wilmington Corporation Trust Center Delaware United States | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0